DS9 Document EFTA00332280

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Unknown

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DOJ Data Set 9

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efta-efta00332280

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EFTA Disclosure

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From: To: Lesley Groff Subject: Re: Fwd: Date: Sun, 10 Jan 2016 15:28:18 +0000 Good morning Lesley! Thank you. Sent from my iPhone On Jan 10, 2016, at 9:21 AM, Lesley Groff < FYI Sent from my iPhone Begin forwarded message: From: Larry Visoski Date: January 10 2016 at 7:17:41 AM EST To: Subject: Fwd: FYI Sent from my iPhone Begin forwarded message: > wrote: , Darren Indyke < >, Rich Kahn From: "jeffrey E." <[email protected]> Date: January 10, 2016 at 6:14:36 AM EST To: lvjet tentative. tues even or wed morning depaerture. either palm or bogata please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jea®gmail.com, and EFTA00332280 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00332281

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States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) 1)xli 12/4/2013 lil NI I I( I \In N kut MC Model Management' k \10( \I $25,000 BENEFICIARY B %NE TD Bank BENEFICIARY WIRING ACCOUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRUCTIONS N/A 12/10/2013 MC2 Model Mana • ement $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Visoski $16,676 Bank of America Jeffrey Epstein Petty cash 1/21/2014 MC Model Maim • ement $25,000 TD Bank Jeffrey Epstein N/A 1/21/2014 $14,000 JP Morgan Chase Jeffrey Epstein N/A 4/10/2014 301/66 owners Co ° $182,219 Citibank Jeffrey Epstein N/A 5/2/2014 301/66 Owners Corp $50,000 Citibank Jeffrey

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